Date | Document Type | Document Description |
---|
2024-03-19 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 |
2024-02-16 | | REGISTERED OFFICE CHANGED ON 16/02/24 FROM 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom |
2023-10-05 | | REGISTERED OFFICE CHANGED ON 05/10/23 FROM 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England |
2023-09-06 | | CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES |
2023-04-30 | | Compulsory strike-off action has been discontinued |
2023-04-28 | | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-12 | | Compulsory strike-off action has been suspended |
2023-04-04 | | FIRST GAZETTE notice for compulsory strike-off |
2023-04-04 | | FIRST GAZETTE notice for compulsory strike-off |
2023-02-23 | | Notification of Rcs Prop Holdings Limited as a person with significant control on 2023-02-04 |
2023-02-23 | | CESSATION OF NICHOLAS JAMES SELLMAN AS A PERSON OF SIGNIFICANT CONTROL |
2023-02-23 | | DIRECTOR APPOINTED MS. HAYLEY VICTORIA BODEN |
2023-02-23 | | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SELLMAN |
2023-02-02 | | Amended account full exemption |
2022-09-06 | | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES |
2022-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES |
2021-11-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM The Stables Manor Drive Morton Bagot Studley Warwickshire B80 7ED United Kingdom |
2021-10-04 | AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES |
2021-02-19 | AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-01-12 | AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN |
2021-01-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY VICTORIA BODEN |
2021-01-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES SELLMAN |
2021-01-12 | PSC07 | CESSATION OF HAYLEY VICTORIA BOWDEN AS A PERSON OF SIGNIFICANT CONTROL |
2021-01-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England |
2020-11-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098673320002 |
2020-11-07 | RES01 | ADOPT ARTICLES 07/11/20 |
2020-10-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098673320005 |
2020-10-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098673320001 |
2020-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES |
2020-04-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM 6 Martins Court Hindley Wigan WN2 4AZ England |
2019-11-30 | AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-03 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES |
2019-07-23 | AA01 | Previous accounting period extended from 30/11/18 TO 31/01/19 |
2018-08-31 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-20 | CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
2018-06-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG England |
2018-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES |
2018-01-09 | RES15 | CHANGE OF COMPANY NAME 09/01/18 |
2018-01-09 | CERTNM | COMPANY NAME CHANGED LOMBARD HOUSE DEVELOPMENTS 1 LIMITED
CERTIFICATE ISSUED ON 09/01/18 |
2017-09-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098673320004 |
2017-09-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098673320003 |
2017-09-27 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098673320002 |
2017-08-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 |
2017-02-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-11-17 | LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-17 | CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2016-09-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/09/16 FROM 268 Highbridge Road Sutton Coldfield West Midlands B73 5RB United Kingdom |
2016-01-19 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098673320001 |
2015-11-11 | LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-11 | NEWINC | New incorporation |
2015-11-11 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |